Payment Facilitator Consulting

We provide 'soup to nuts' consulting for payment facilitators, potential payment facilitators, and acquirers or ISOs who want to sponsor payment facilitators.

How do we manage risk and fraud?

T

What policies, procedures and tools do I need to manage underwriting, fraud and compliance in an aggregator model?

Z

Do I need to aggregate in order to create fast and easy on-boarding?

How can I compete with PayPal or Square?

Becoming a Payment Facilitator is growing in popularity as a way to reduce friction in the boarding process, streamline pricing and build market share in the small business arena.

Deana Rich - Rich Consulting

Deana Rich

To help you understand and capitalize on the challenges and opportunities this model brings, Double Diamond Group (DDG) has built a team of experts led by Deana Rich of Rich Consulting, a highly-regarded thought leader and expert on auditing and establishing risk, compliance and underwriting programs for Payment Service Providers and Payment Facilitators.

This unique DDG team relies on unmatched experience and exhaustive data to conduct thorough reviews of risk and operational policies and departments, explore vulnerabilities against card scheme rules, and use industry best practices to identify areas for improvement or remediation.

Whether you are a PSP or Payment Facilitator needing templated or customized underwriting and risk monitoring procedures, or an acquirer looking for a frictionless boarding solution, DDG can lead you effectively and efficiently to the best decisions and the best results.

 

  • Frictionless risk management and compliance consulting for payment facilitators, potential payment facilitators, and acquirers or ISOs who want to sponsor payment facilitators.
  • Policies and Procedures design, development and advisory:
    – “Know Your Customer” (KYC).
    – Underwriting, transaction and fraud monitoring.
  • System design and requirements development:
    – Operations design, development and advisory.
  • Acquiring risk management education and training.
  • Policy education and training of key management and staff.
  • Business, competitive, price and opportunity analysis.
  • Payment Facilitator business case development and gap analysis.
  • Evaluation and selection of bank and processing partners.
  • Program implementation oversight.
  • Risk, fraud and compliance remediation.

“We appreciated how professionally the Double Diamond Group and Rich Consulting team managed the project. They were genuinely interested in our success, and worked as partners throughout the entire process by continually looking for ways to provide value.”

Russ Jones
CFO
Shopify

Read our case study:
aggregation solutions.

See Examples Of Our Work

About Double Diamond Group

Consulting

Since it’s founding in 2008, Double Diamond Group has helped dozens of payments industry clients solve their most critical business challenges.

Payment Facilitators

Becoming a Payment Facilitator is growing in popularity as a way to reduce friction in the boarding process, streamline pricing and build market share in the small business arena.

Research

Payment acceptors of all sizes are looking for focused research expertise in electronic payments. We address the full-range of payments issues and payment acceptance.

To Learn More About Us Tell Us More About You.

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